ЧК CENTRAL ASIA EXCLUSIVE LOGISTICS CO, LTD.
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
52102 Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
Secondary
- 49410Деятельность грузового автомобильного транспорта
- 53209
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 45.9K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 45.9K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 45.9K ₸ | 27 ₸ |
| 2025 | 0 | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЦХ
Цао Хаипенг
Director
Former directors
- АЛАЛИМЖАНОВА ЛЯЙЛЯ БАГДАТОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ЧК CENTRAL ASIA EXCLUSIVE LOGISTICS CO, LTD. (BIN 240140900643) is an active legal entity, registered in 2024, located in Astana, 2 years on the market. The main line of business is warehousing and transport services. Additional activities (2). Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 21, 2026). No risk indicators for ЧК CENTRAL ASIA EXCLUSIVE LOGISTICS CO, LTD. were found in open registries. Date of the last change record: August 1, 2026 (change in activities). Structure on record: 1 founder. Head per the registry: Цао Хаипенг. Per the registry as of August 3, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.